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SAFEWAY PENSION TRUSTEES LIMITED

Company number 01342984

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2014 TM01 Termination of appointment of Richard Prust as a director
16 Jan 2014 CH01 Director's details changed for Mr Andrew James Clappen on 13 January 2014
16 Oct 2013 AA Accounts for a dormant company made up to 3 February 2013
15 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
03 Jun 2013 AP01 Appointment of Mr Andrew James Clappen as a director
03 Jun 2013 AP01 Appointment of Mr Richard Prust as a director
21 Mar 2013 TM01 Termination of appointment of Peter Haste as a director
19 Feb 2013 TM01 Termination of appointment of Gillian Hall as a director
19 Dec 2012 CH01 Director's details changed for Mrs Kim Stephanie Roberts on 10 December 2012
23 Oct 2012 AA Accounts for a dormant company made up to 29 January 2012
23 Aug 2012 TM01 Termination of appointment of Hugh Mclaren as a director
14 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
21 Feb 2012 AP01 Appointment of Mr Christopher Edward Noone as a director
16 Jan 2012 TM01 Termination of appointment of Mark Harrison as a director
31 Oct 2011 AA Accounts for a dormant company made up to 30 January 2011
17 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
11 Mar 2011 AP01 Appointment of Mr Andrew Edward Cotterell as a director
25 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
17 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
17 Aug 2010 CH02 Director's details changed for Capital Cranfield Pension Trustees Limited on 23 July 2010
01 Apr 2010 AP01 Appointment of Mr Peter David Anthony Haste as a director
19 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2010 TM01 Termination of appointment of Lee Williams as a director
19 Jan 2010 MEM/ARTS Memorandum and Articles of Association
18 Nov 2009 AA Accounts for a dormant company made up to 1 February 2009